oklabankers

Deluxe

Being successful in today’s financial arena means being flexible to the ever-changing demands and preferences of your account holders. At Deluxe, we strive to be an indispensable partner to banks and the small businesses they serve. We help unlock business potential with our Trusted Payments & Business Technology™ solutions to help you pay, get paid and grow. Whether you want …

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Walt Garner Associates

Innovative supplemental benefit solutions that help member banks’ medical insurance work better for their employees. CONTACT INFORMATION: 6608 N. Western #3066 Oklahoma City, OK 73116 Phone: (405) 513-8500 Fax: (405) 513-8501 Contact: Tammy Garner Toll Email: ttoll@wgabenefitconsultants.com Website: www.wgabenefitconstultans.com

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Financial Equipment Co.

Sales and service of banking equipment such as teller machines, check encoders, coin and currency counters, coin wrappers, cash dispensers, currency discriminators and paper shredders, cash recyclers and cash management systems. CONTACT INFORMATION: P.O. Box 2002 Jenks, OK  74037 Phone: (918) 291-2030 Fax: (918) 291-2056 Contact: Mr. Kevin Cox Email: kcox@fec-ok.com Website: https://financialequipmentcompany.com/

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Revisiting continuing cyber threat

At the risk of sounding like a broken record, we want to once again warn that wire fraud and attempted wire fraud continue at a steady, non-relenting pace. As you know, we try to limit our Fraud Alerts to those times when it is essential, but the recent level of reports has demanded our attention.

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November 2014 Legal Briefs

Privacy notice — final rule QM cures Servicing guidance Reg O — alive and being violated Flood insurance proposed rule Counties — rural or underserved Get it right the first time RESPA Sec. 8 kickbacks Redlining When "free checking" isn’t Wells Fargo’s maternity leave fiasco

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October 2014 Legal Briefs

Military lending changes proposed Correcting direct deposits A lesson for mortgage servicers Trust your vendor, but verify Costly lender errors Exemption threshold going up Unclaimed property

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September 2014 Legal Briefs

If you’re a HMDA reporter SCRA is still in the news Reg. AA — Gone but not forgotten Revisiting foreign remittance transfers Integrated disclosures: Countdown begins

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August 2014 Legal Briefs

Bureau issues overdrafts reports FDIC: You misunderstood what we said When your OFAC tools aren’t working What’s up with those old Fed regulations Marriage equals marriage HELOC guidance Speaking of risk management Social media checkup 4.1M CMP for deceptive practices Apps from new parents ITIN experiations ATR interpretive rule SAR stats & other BSA matters Watch those cards! HMDA reg proposal SCRA

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